A1 Techsol Ltd

Company Registration Number: 05886812

Company registered in England and Wales

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A1 Techsol Ltd is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Salford, Lancashire.

Registered Address

UNIT 13-15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
LANCASHIRE
M3 7BB

There are 338 companies currently registered at this postcode, including this one.

All companies at M3 7BB

Registration Data

Company Number

05886812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 July 2014

Returns Next Due

5 August 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £120,217£141,937£142,915£71,443£94,715
of which Cash £105,822£89,045£87,773£64,263£92,373
Total Assets £120,217£141,937£142,915£71,443£94,715
Current Liabilities £122,134£130,470£135,745£66,333£101,152
Net Current Assets £-1,917£11,467£7,170£5,110£-6,437
Total Net Worth £10,511£24,280£20,517£19,051£164

Previous Names

No previous names

Company Officers

  • SAEED, Imran

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Finance Dir

    Month of birth: September 1975

    Unit 13-15 Brewery Yard
    Deva City Office Park
    Trinity Way
    Salford
    Lancashire
    M3 7BB

  • AHMED, Shabana

    Secretary

    Appointed on 21 August 2008

    Resigned on 20 July 2010

    3
    Hawthorn Drive
    Manchester
    M19 1HQ
    United Kingdom

  • IRFAN, Muhammad

    Secretary

    Appointed on 20 July 2010

    Resigned on 20 March 2015

    1060
    Stockport Road
    Manchester
    M19 2SX
    United Kingdom

  • IRFAN, Muhammad

    Secretary

    Appointed on 20 October 2006

    Resigned on 31 August 2009

    8 Crayfiele Road
    Manchester
    M19 3NX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AHMED, Shaid Maqsood

    Director

    Appointed on 20 October 2006

    Resigned on 1 August 2008

    Nationality: Pakistani

    Occupation: Salesman

    Month of birth: July 1972

    3 Hawthorn Drive
    Manchester
    Lancashire
    M19 1HQ

  • BUTT, Saddam

    Director

    Appointed on 15 September 2010

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Managing Dir

    Month of birth: June 1981

    1060
    Stockport Road
    Manchester
    M19 2SX
    United Kingdom

  • IRFAN, Muhammad

    Director

    Appointed on 1 July 2008

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Operation Director

    Month of birth: May 1983

    1060
    Stockport Road
    Manchester
    M19 2SX
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 June 2016 Liquidators statement of receipts and payments to 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Insolvency. Type: 4.68. Barcode: A59MP9DK. Transaction: MzE1MTkwNDQ5MWFkaXF6a2N4.

  2. 20 May 2016 Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to Unit 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Lancashire M3 7BB on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: A5701CSY. Transaction: MzE0ODgxNzYwOWFkaXF6a2N4.

  3. 6 May 2015 Registered office address changed from 1060 Stockport Road Manchester M19 2SX to Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: A45F5GIG. Transaction: MzEyMjY1ODQ5MmFkaXF6a2N4.

  4. 26 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45F5GIO. Transaction: MzEyMTk3MDg5MWFkaXF6a2N4.

  5. 26 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45F5GI8. Transaction: MzEyMTk3MDg2MWFkaXF6a2N4.

  6. 26 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1RjVHSTBhZGlxemtjeA.

  7. 13 April 2015 Termination of appointment of Muhammad Irfan as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X458H6S9. Transaction: MzEyMTA1OTQ4MGFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Saddam Butt as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X458H6SP. Transaction: MzEyMTA1OTQ3NmFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Muhammad Irfan as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X458GTIO. Transaction: MzEyMTA1NjYzNmFkaXF6a2N4.

  10. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZX7WX. Transaction: MzExMjc3NTcxM2FkaXF6a2N4.

  11. 9 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYIGZ. Transaction: MzEwMzQ1NTYwOGFkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GAC54X. Transaction: MzA4NDQ3ODQyM2FkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4U7KX. Transaction: MzA4Mjc0NzMxMmFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27DR4Z4. Transaction: MzA3NzE3NzQ5N2FkaXF6a2N4.

  15. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N78DMH. Transaction: MzA2ODkzOTEzMGFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1508FEA. Transaction: MzA1NDMyNzUwMGFkaXF6a2N4.

  17. 19 March 2012 Director's details changed for Mr Muhammad Irfan on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X1508FE2. Transaction: MzA1NDMyNzM1OGFkaXF6a2N4.

  18. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK0UDWXH. Transaction: MzA0MjU1MDkyMmFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X8YN9T1T. Transaction: MzAzNTA1MDg4M2FkaXF6a2N4.

  20. 30 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXKUEQ5U. Transaction: MzAyOTUwNjY3OWFkaXF6a2N4.

  21. 17 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0CSSQ0W. Transaction: MzAyODk2NzMwM2FkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPMFOJV. Transaction: MzAyNTg5ODI5M2FkaXF6a2N4.

  23. 15 September 2010 Appointment of Mr Saddam Butt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQ36NF8. Transaction: MzAyMzM2OTAwMWFkaXF6a2N4.

  24. 15 September 2010 Appointment of Mr Imran Saeed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAPZUNFR. Transaction: MzAyMzM2ODc1NmFkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XP0V0M03. Transaction: MzAyMDIyMTYyMmFkaXF6a2N4.

  26. 26 July 2010 Director's details changed for Muhammad Irfan on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XP0UYM00. Transaction: MzAyMDIyMTYwNWFkaXF6a2N4.

  27. 26 July 2010 Appointment of Mr Muhammad Irfan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP0UZM01. Transaction: MzAyMDIyMTYwNmFkaXF6a2N4.

  28. 26 July 2010 Termination of appointment of Shabana Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP0UXM0Z. Transaction: MzAyMDIyMTYwNGFkaXF6a2N4.

  29. 1 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI3O9EIO. Transaction: MzAwMTg4NTk5NGFkaXF6a2N4.

  30. 2 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FOPCX6. Transaction: MjA0MDUxMjUwOGFkaXF6a2N4.

  31. 2 September 2009 Secretary's change of particulars / shabana ahmed / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8FOQCX7. Transaction: MjA0MDUxMjM3OWFkaXF6a2N4.

  32. 2 September 2009 Appointment terminated secretary muhammad irfan [View PDF]

    Category: Officers. Type: 288b. Barcode: X8FORCX8. Transaction: MjA0MDUxMjM4MGFkaXF6a2N4.

  33. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APCAY6AZ. Transaction: MjAyMjU3MTUxOWFkaXF6a2N4.

  34. 3 October 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW30X3NJ. Transaction: MjAxNDc0Njk1N2FkaXF6a2N4.

  35. 3 October 2008 Appointment terminated director shaid ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: XW30W3NI. Transaction: MjAxNDc0NTk3MWFkaXF6a2N4.

  36. 28 August 2008 Secretary appointed mrs shabana ahmed [View PDF]

    Category: Officers. Type: 288a. Barcode: XNUJF2N1. Transaction: MjAxMjA2ODg3OGFkaXF6a2N4.

  37. 6 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYWM321W. Transaction: MjAxMDUzNDQwOWFkaXF6a2N4.

  38. 16 July 2008 Director appointed muhammad irfan [View PDF]

    Category: Officers. Type: 288a. Barcode: XE0KK1FV. Transaction: MjAwOTA5ODcwN2FkaXF6a2N4.

  39. 16 July 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XE28F1FG. Transaction: MjAwOTA5MTU1OGFkaXF6a2N4.

  40. 24 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMHJP0UF. Transaction: MjAwNzc4ODExMGFkaXF6a2N4.

  41. 23 June 2008 Registered office changed on 23/06/2008 from unit 28 cariocca bussiness park hellidon close manchester lan M12 4AH [View PDF]

    Category: Address. Type: 287. Barcode: X94P60TY. Transaction: MjAwNzcwMDE4NmFkaXF6a2N4.

  42. 22 October 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MDkzNWFkaXF6a2N4.

  43. 22 October 2007 Registered office changed on 22/10/07 from: unit 75 cariocca bussiness park hellidon close ardwick manchester M12 yah [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA4MjgxN2FkaXF6a2N4.

  44. 8 November 2006 Ad 20/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc4OTkwMmFkaXF6a2N4.

  45. 6 November 2006 Registered office changed on 06/11/06 from: 10 grandale st manchester M14 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyMzQ4NGFkaXF6a2N4.

  46. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc4MTgwOGFkaXF6a2N4.

  47. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE0ODQ1M2FkaXF6a2N4.

  48. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU5Mjg2MGFkaXF6a2N4.

  49. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzMzc5NmFkaXF6a2N4.

  50. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzIzODk5OWFkaXF6a2N4.

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